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Archive: 16 October 2017

Posts in 16 October 2017

Live Course on Appeal, Pleading & Drafting under GST by CA Sachin Jain

May 15, 2024 6369 Views 0 comment Print

oin us for an immersive live course led by renowned expert CA Sachin Jain, as we delve into the intricacies of appeal, pleading, and drafting under GST.

Live Course on How to Reply to GST Notices & SCN & to Fake ITC Notices? – Last day to Register

May 15, 2024 19380 Views 0 comment Print

Join our live course to learn expert strategies for replying to GST notices, SCNs, and fake ITC notices. Understand litigation nuances, evidence insights, and practical tips for effective responses. Register now!

CIC awards Compensation to RTI Applicant for 2 year delay in providing info

October 16, 2017 2214 Views 0 comment Print

Commission is convinced with the averment of the Appellant for having suffered gross detriment due to the delay of over 2 years in providing the information to him. Appellant deserves to be compensated on this account.

Judicial proceedings & records are public records and can be availed under RTI

October 16, 2017 1953 Views 0 comment Print

Judicial proceedings and records thereof are public records and the appellant has a right to secure desired information. After hearing the appellant and perusal of record, the Commission deems it fit to direct the respondent PIO to offer inspection of the judicial file to the appellant on a mutual convenient day and time.

NCLT Order levy of compounding fee of Rs. 3.39 Lakh for Non Appointment of CS

October 16, 2017 7266 Views 0 comment Print

If a company contravenes the provisions of this section, the company shall be punishable with fine which shall not be less than one lakh rupees but which may extend to five lakh rupees and every director and key managerial personnel of the company who is in default shall be punishable with fine which may extend to fifty thousand rupees and where the contravention is a continuing one, with a further fine which may extend to one thousand rupees for every day after the first during which the contravention continues

Criteria for Settlement Mode of Commodity Derivative Contracts

October 16, 2017 441 Views 0 comment Print

In order to effectively discharge their hedging function, commodity derivative contracts must be anchored to their respective underlying physical markets. An appropriate settlement mode and/or presence of other supporting conditions play a crucial role in ensuring convergence of prices between the derivatives market and the spot market.

Transfer of Shares to IEPF Authority- Demat Account Details

October 16, 2017 7599 Views 1 comment Print

The IEPF Authority has opened demat accounts with National Securities Depository Limited (NSDL) and Central Depository Services Limited (CDSL) through Punjab National Bank and SBICAP Securities Limited respectively, as Depository Participants . The details of said accounts are as under:

PML (Maintenance of Records) Fifth Amendment Rules, 2017

October 16, 2017 8868 Views 0 comment Print

Obtaining a certified copy by reporting entity shall mean comparing the copy of officially valid document so produced by the client with the original and recording the same on the copy by the authorized officer of the reporting entity in a manner prescribed by the regulator.

Deletion of Penalty in case of Bonafide belief supported by Factual Circumstances & Decision

October 16, 2017 3444 Views 0 comment Print

Deletion Of Penalty In Case Of Bonafide Belief Of An Assessee: Especially When The Action Of Assessee Is Supported By Factual Circumstances And A Decision- Section 271 (1)( c) of the Income Tax Act, 1961 deals with the penalty in respect of failure to furnish returns, comply with notices, concealment of income, etc.

Request for extension of date of filing of Tax Audit Report & ITR

October 16, 2017 64659 Views 61 comments Print

Rajasthan Tax Consultants’ Association, Jaipur has requested to CBDT Chairman for extension of date of filing of Tax Audit Report and ITR in Audit cases for A.Y. 2017-18 to 30th November 2017

Notice to non-filers of GSTR returns – GSTR-3A

October 16, 2017 35715 Views 4 comments Print

Introduction:  This article discusses in detail about notice to non-filers of GSTR returns.  All Taxable persons registered under GST are required to file GST returns periodically. The due date and the type of return to be filed varies based on the type of GST registration obtained by the taxpayers. Regular taxpayers registered under GST have […]

Analysis of GSTR 3B Late Fees levied on GSTN Portal

October 16, 2017 9315 Views 3 comments Print

You might have received complaint about late fee being applied in case of Sept month 3B. This is not for any delay on filing of Sept month as we have not reached 20th Oct. It is on account of late filing of return for previous period. The system does entry into ledgers from 3B return on […]

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